Indian Bank — cyber crime payment done to account [protected] indian bank sterling branch chennai
Date: mon, 6 may 2019 10:19:03 +1000
Subject: very urgent cyber crime in account no[protected], cv satish sharma, branch sterling road, 600034.
Sir, i am rajiv kumar sharma, at present in australia, i have received message from mobile no [protected] in the name of k p s anand, that his wife sister is critical condition and need immediate need of funds. I have transfer the amount 40000/- & 10000/- to above account yesterday. Today i have checked from the named person to his another phone, he told me someone has used my identity. You are requested to immediately stop his transactions and made complaint with the crime branch and take necessary action. Account no [protected], idbi000s038, account name cv satish sharma rs. 50000/- transferred yesterday from katak mahindra bank new delhi 40000/- & 10000/-my email [protected]@gmail.com. Mobile no [protected].
I request you please take necessary action immediately.
Rajiv kumar sharma
A-1/324, janakpuri, new delhi-110058
[May 06, 2019] Indian Bank customer support has been notified about the posted complaint.
|Add a Comment||ShareTweet|
[Resolved] Indian Bank - IndOasis App Mobile banking
[Resolved] Indian Bank - Refund amount not credit related 4
[Resolved] Indian Bank - Amount sent through IMPS got debited and still not credited to the beneficiary
[Resolved] Indian Bank - Refund amount related
[Resolved] Indian Bank - Make a refund